OpenRegistry

UK DIRECT BUSINESS SOLUTIONS LIMITED

Active
10943501·incorporated 2017-09-04

UK DIRECT BUSINESS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 4 September 2017 at Companies House (number 10943501; OpenRegistry canonical ID GB-10943501-uk-direct-business-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,454 active UK entities in that code and one of 1,570 active companies registered in Houghton Le Spring (postcode DH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-04
Registered Address
FRANKLIN HOUSE, 2 MANDARIN ROAD, HOUGHTON LE SPRING, DH4 5RA, ENGLAND
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UK DIRECT BUSINESS SOLUTIONS LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Brian Anthony Mackenow born 1948 resident in United Kingdom, British national. Notified 2017-09-04. Ceased 2017-10-04.
    • Owns 75% or more of shares
  • Mr Simon Alexander Moslemi born 1987 resident in England, British national. Notified 2017-10-04. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Days born 1963 resident in England, British national. Notified 2017-10-04. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Uk Direct Business Solutions (Group) Limited (United Kingdom reg. 12094935). Notified 2019-08-30. Ceased 2020-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Alexander Moslemi born 1987 resident in England, British national. Notified 2020-09-03. Ceased 2020-09-03.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in Houghton Le Spring: